# CFTC Orders UK Company to Pay Over $490,000 for Registration and Supervision Violations

> CFTC release 8174-20 · 2020-06-08 · **Registration / supervisory violation** · ENFORCEMENT

## Key facts

- **Release number:** 8174-20
- **Release date:** 2020-06-08
- **Type:** Registration / supervisory violation
- **Title:** CFTC Orders UK Company to Pay Over $490,000 for Registration and Supervision Violations
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/8174-20

## What this is

CFTC enforcement actions cover derivatives + commodities + crypto fraud cases. The Commission charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension.


## Citation

> US Commodity Futures Trading Commission, press release 8174-20, "CFTC Orders UK Company to Pay Over $490,000 for Registration and Supervision Violations", 2020-06-08. Retrieved via AI Analytics 2026-06-24 from https://api.ai-analytics.org/cftc-action/8174-20.

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